| Company Name | Direct Consumer Retail Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08848038 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Harvey Jacobson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Companydirector |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Ringley Chase Whitefield Manchester M45 7UA |
| Director Name | Mr Anthony Peter Lahert |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodside Hedgerley Hill Hedgerley Bucks SL2 3RL |
| Director Name | Mr Michael Anthony Ziff |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Lakeland Drive Leeds Yorkshire LS17 7PH |
Location
| Registered Address | 4 Carlton Court Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 98 at £0.1 | Alex Ziff 9.80% Ordinary |
|---|---|
| 98 at £0.1 | Henry Ziff 9.80% Ordinary |
| 98 at £0.1 | Sam Ziff 9.80% Ordinary |
| 80 at £0.1 | Debra Ziff 8.00% Ordinary |
| 275 at £0.1 | Harvey Jacobson 27.50% Ordinary |
| 211 at £0.1 | Michael Ziff 21.10% Ordinary |
| 20 at £0.1 | Anthony Peter Lahert 2.00% Ordinary |
| 100 at £0.1 | Jeanette Jacobson 10.00% Ordinary |
| 10 at £0.1 | Alan Thomas 1.00% Ordinary |
| 10 at £0.1 | Neil Hargreaves 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£612,534 |
| Current Liabilities | £330,998 |
Accounts
| Latest Accounts | 11 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 11 June |
Charges
| 27 August 2014 | Delivered on: 29 August 2014 Persons entitled: Harvey Jacobson Michael Ziff Classification: A registered charge Outstanding |
|---|
Filing History
| 7 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 August 2017 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 7 August 2017 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2016 | Resolutions
|
| 16 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 16 June 2016 | Statement of affairs with form 4.19 (7 pages) |
| 16 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2016 | Registered office address changed from Wgn Convention House St Mary's Street Leeds LS9 7DP to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 May 2016 (1 page) |
| 12 May 2016 | Registered office address changed from Wgn Convention House St Mary's Street Leeds LS9 7DP to C/O Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 12 May 2016 (1 page) |
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 24 December 2015 | Micro company accounts made up to 11 June 2015 (3 pages) |
| 24 December 2015 | Micro company accounts made up to 11 June 2015 (3 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 29 August 2014 | Registration of charge 088480380001, created on 27 August 2014 (44 pages) |
| 29 August 2014 | Registration of charge 088480380001, created on 27 August 2014 (44 pages) |
| 12 February 2014 | Current accounting period shortened from 30 June 2015 to 11 June 2015 (1 page) |
| 12 February 2014 | Current accounting period shortened from 30 June 2015 to 11 June 2015 (1 page) |
| 11 February 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 11 February 2014 | Registered office address changed from 12 Lakeland Drive Leeds Yorkshire LS17 7PH England on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from 12 Lakeland Drive Leeds Yorkshire LS17 7PH England on 11 February 2014 (1 page) |
| 11 February 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
| 17 January 2014 | Termination of appointment of Michael Ziff as a director (1 page) |
| 17 January 2014 | Termination of appointment of Michael Ziff as a director (1 page) |
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|
| 16 January 2014 | Incorporation Statement of capital on 2014-01-16
|